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CARRINGTON WIRE LIMITED

Learn more about CARRINGTON WIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB

CARRINGTON WIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00200934
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.10.10
last member list: 2012.05.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.06.05
overdue: OVERDUE
last made update: 2012.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.01.09

List of company documents:

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Find out more information about CARRINGTON WIRE LIMITED. Our website makes it possible to view other available documents related to CARRINGTON WIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
Form type: 4.68
Date: 2016.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
Form type: 4.68
Date: 2014.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
Form type: 4.68
Date: 2014.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, BARCLAYS BANK CHAMBERS 2 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5AA
Form type: AD01
Date: 2012.12.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.13
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.12.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.12.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.28
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.27
Form type: LATEST SOC
Document description: 27/07/12 STATEMENT OF CAPITAL;GBP 17499202
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIMBLE
Form type: TM02
Date: 2011.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, CARRINGTON HOUSE, LOWFIELDS WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DA
Form type: AD01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR RICHARD MARTIN WILLIAMS
Form type: AP01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIMBLE
Form type: TM01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR RICHARD MARTIN WILLIAMS
Form type: AP01
Date: 2010.06.25
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VALERYEVICH RYZHOV / 08/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREY RYZHOV
Form type: TM01
Date: 2010.06.01
£2.95
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10/05/10 STATEMENT OF CAPITAL GBP 17499202.00
Form type: SH01
Date: 2010.05.25
£2.95
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NC INC ALREADY ADJUSTED 10/05/2010
Form type: RES04
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES13
Document description: ALLOT SHARES 10/05/2010
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL BRIMBLE
Form type: AP01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
Form type: TM01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSLAN NAGAYBEKOV
Form type: TM01
Date: 2010.04.26
£2.95
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08/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2010.03.05
£2.95
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19/01/10 STATEMENT OF CAPITAL GBP 11812123
Form type: SH01
Date: 2010.02.04
£2.95
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NC INC ALREADY ADJUSTED 19/01/2010
Form type: RES04
Date: 2010.02.04
Child documents:
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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08/05/07 NO CHANGES AMEND
Form type: AR01
Date: 2010.01.26
£2.95
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31/05/07 STATEMENT OF CAPITAL GBP 1360000
Form type: SH01
Date: 2010.01.26
£2.95
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NC INC ALREADY ADJUSTED 31/05/2007
Form type: RES04
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED RUSLAN AMIROVICH NAGAYBEKOV
Form type: 288a
Date: 2009.07.30
£2.95
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SECRETARY APPOINTED MR STEPHEN PAUL BRIMBLE
Form type: 288a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBRA TOMCZUK
Form type: 288b
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLGA NAUMOVA
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.03.05
Child documents:
Document type: ANNOTATION
Date: 2009.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR APPOINTED ANDREY VALERYEVICH RYZHOV
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAXIM SUBBOTIN
Form type: 288b
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR VADIM SHVETSOV
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED MAXIM VESILYEVICH SUBBOTIN
Form type: 288a
Date: 2008.06.26
£2.95
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NC INC ALREADY ADJUSTED 31/05/07
Form type: 123
Date: 2008.05.23
£2.95
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NC INC ALREADY ADJUSTED, 31/05/2007
Form type: RES04
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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NC INC ALREADY ADJUSTED, 31/05/07
Form type: 123
Date: 2007.06.22
£2.95
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£ NC 1360000/8427108, 31/0
Form type: RES04
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08

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Company directors and board members:

PETER BATES (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.08 - 1993.11.30
34 CENTRAL DRIVE , BRAMHALL
SK7 3JT, CHESHIRE
STEPHEN PAUL BRIMBLE (dissolve)
Secretary, FINANCE MANAGER, 2009.07.20 - 2010.06.29
CARRINGTON WIRE LIMITED LOWFIELDS BUSINESS PARK LOWFIELDS WAY , ELLAND
WEST YORKSHIRE
ENGLAND
NICHOLAS STEPHEN CRIBB (dissolve)
Secretary, 2004.09.30 - 2006.04.10
16 GLEBE ROAD , SOLIHULL
B91 2LX, WEST MIDLANDS
JOHN GALLEMORE (dissolve)
Secretary, CS, 1995.02.13 - 1996.05.30
FLAT 5 17 RALEIGH CLOSE , MANCHESTER
M20 2BY
STEPHEN LLOYD KYNASTON (dissolve)
Secretary, DIRECTOR, 1993.11.30 - 1995.02.10
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
DEBRA ANN TOMCZUK (dissolve)
Secretary, 2006.04.10 - 2009.05.22
19 EGREMONT ROAD MILNROW , ROCHDALE
OL16 4ED, LANCASHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Secretary, 1996.05.30 - 2004.09.30
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
ANTHONY NORMAN ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15 - 2006.04.10
105 BACK LANE APPLEY BRIDGE , WIGAN
WN6 9LE, LANCASHIRE
PETER BATES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.11.30
34 CENTRAL DRIVE , BRAMHALL
SK7 3JT, CHESHIRE
RAYMOND FRANK BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.11.30
28 SHIRDALE CLOSE MAESYCWMMER , HENGOED
CF8 7QL, MID GLAMORGAN
STEPHEN PAUL BRIMBLE (dissolve)
Director, FINANCE MANAGER, 2010.04.30 - 2010.06.29
CARRINGTON HOUSE LOWFIELDS WAY , LOWFIELDS BUSINESS PARK
HX5 9DA, ELLAND
MARK FRANCIS COIA (dissolve)
Director, COMPANY DIRECTOR, 1994.09.26 - 1996.05.30
56 FIVE LOCKS CLOSE PONTNEWYDD , CWMBRAN
NP44 1DD, GWENT
DAVID JOHN CRIMP (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21 - 2006.04.10
88 WHITELANDS AVENUE , CHORLEYWOOD
WD3 3RG, HERTS
JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.05.30
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
CHRISTOPHER RICHARD HICKEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15 - 2006.04.10
10 DORSTONE CLOSE HINDLEY GREEN , WIGAN
WN2 4HY, LANCASHIRE
BRIAN EDWARD WALTER HINKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.10.31
38 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
ALAN HUNTON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15 - 2006.04.10
11A SHAW LANE STAINCROSS , BARNSLEY
S75 6JN, SOUTH YORKSHIRE
STEPHEN LLOYD KYNASTON (dissolve)
Director, 1993.11.30 - 1995.02.10
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
STUART BOLLAND LEYLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15 - 2000.04.30
HOPE HOUSE GOXHILL ROAD , BARROW UPON HUMBER
DN19 7EE, NORTH LINCOLNSHIRE
STEPHEN LONGBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15 - 2003.08.26
CHURCH FARM TOWNGATE , CLIFTON
HD6 4HP, WEST YORKSHIRE
RUSLAN AMIROVICH NAGAYBEKOV (dissolve)
Director, LAWYER, 2009.07.06 - 2009.12.31
APT. 149, HOUSE 36/3, NOVATOROV STREET , MOSCOW
RUSSIA
OLGA VALERICNA NAUMOVA (dissolve)
Director, 2006.04.10 - 2009.05.08
2-3 KLARY TSRTKIN STREET , MOSCOW
127299
RUSSIA
ANDREW KENNETH PARKER (dissolve)
Director, CEO, 2007.08.16 - 2010.04.30
6 THE AVENUE , DRONFIELD
S18 2LS, DERBYSHIRE
DAVID JOHN ROACHE (dissolve)
Director, 1999.10.01 - 2006.04.10
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
PETER ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1996.05.30
BRIAR LODGE THE GLEN HOMER , MUCH WENLOCK
TF13 6NE, SHROPSHIRE
ANDREY VALERYEVICH RYZHOV (dissolve)
Director, CFO SEVERSTAL METIZ, 2009.01.01 - 2010.05.27
APT. 35, 65 PROSPECT PROBEDY , CHEREPOVETS
162600
RUSSIA
VADIM ARKADIEVICH SHVETSOV (dissolve)
Director, 2006.04.10 - 2008.05.01
KHOHLOVSKYI PEREULOK, 11 BUILDINGS , MOSCOW
100028
RUSSIA
ERNEST SINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.04.30
9 WEAR LODGE , CHESTER LE STREET
DH3 4AP, COUNTY DURHAM
ALASTAIR MORAY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
SERGEY ANATOLIEVICH SOLOUSOV (dissolve)
Director, 2006.04.10 - 2006.06.08
2/3 KLARY TSETKIN STREET , MOSCOW
127299
RUSSIA
MAXIM VESILYEVICH SUBBOTIN (dissolve)
Director, LAWYER, 2008.06.01 - 2008.11.19
APT 42 13-2 TALLINSKAYAST , MOSCOW
123458
RUSSIA
JOHN DAVID SWORD (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2006.04.10
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
PETER WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.05.31
2 RAEBURN DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5QE, CHESHIRE

Companies near to CARRINGTON WIRE ltd.

Information about the Private Limited Company CARRINGTON WIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data